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REG-FirstGroup PLC: Director Declaration

10 February 2021

Legal Entity Identifier (LEI): 549300DEJZCPWA4HKM93

Classification as per DGTR 6 Annex 1R 3.1

FIRSTGROUP PLC

DIRECTOR DECLARATION LR 9.6.14  

WARWICK BRADY

Pursuant to LR 9.6.14, FirstGroup plc (the “Company”) confirms that
Warwick Brady, a Non-Executive Director of the Company, has been appointed
President and CEO of Swissport International AG, the global airport ground
services and air cargo handling business, and will assume the CEO role in
Spring 2021.  Mr Brady tendered his resignation as CEO of Esken Limited
(formerly Stobart Group), to take effect no later than the end of June
2021.  

Enquiries:
Seema Kamboj, Deputy Company Secretary
Tel: +44 (0) 7583 675724



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